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Hca Luxembourg Finance LTD

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Reports

Extended Company Report with Annual Accounts HCA LUXEMBOURG FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HARLEY STREET CLINICAL TRIALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06472436
Record last updated Sunday, December 15, 2019 9:58:30 AM UTC
Official Address 242 Marylebone Road Bryanston And Dorset Square
There are 229 companies registered at this street
Postal Code NW16JL
Sector Hospital activities

Charts

Visits

HCA LUXEMBOURG FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 13, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2019 Resignation of one Director (a woman) 6472... Resignation of one Director (a woman) 6472...
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 22, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 16, 2014 Annual return Annual return
Registry Nov 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 8, 2013 Statement of capital Statement of capital
Registry Nov 8, 2013 Solvency statement Solvency statement
Registry Nov 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Change of particulars for director Change of particulars for director
Registry Jan 15, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Change of particulars for director 6472... Change of particulars for director 6472...
Registry Jan 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 8, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Change of name certificate Change of name certificate
Registry Mar 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 26, 2010 Company name change Company name change
Registry Mar 15, 2010 Annual return Annual return
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Shares agreement Shares agreement
Registry Sep 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 29, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2008 Elective resolution Elective resolution
Registry Jan 14, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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